ELYS MATILDE MAIZ MATA - 9450XXX

Comprehensive Background check of Elys Matilde Maiz Mata - 9450XXX

Nationality Venezuelan
National citizen document 9450XXX
Voter Precinct 47663
Report Available

Recommended articles

What is the role of the Central Reserve Bank of El Salvador in relation to regulatory compliance?

The Central Reserve Bank of El Salvador regulates monetary and financial policies to ensure regulatory compliance and the economic stability of the country.

What is the legal framework in Costa Rica for corruption of minors?

Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

How are ethical and corporate social responsibility considerations incorporated into public procurement legislation in Costa Rica, and what are the sanctions for contractors who do not comply with these principles?

Ethical and corporate social responsibility considerations are incorporated into public procurement legislation in Costa Rica as part of the proposal evaluation criteria. Contractors who do not comply with these principles may face sanctions ranging from loss of points in the evaluation to exclusion from contracting processes. This reflects the commitment to promoting ethical and socially responsible business practices in the context of public procurement.

What is the procedure to request a family allowance in Chile?

To apply for a family subsidy in Chile, you must meet certain requirements established by the Ministry of Social Development. Some of these requirements include having a family income within certain established ranges, having a marriage or cohabitation certificate, having dependent children under 18 years of age, among others. You must submit an application at the Service Center of the Ministry of Social Development of your commune, attaching the required documents, such as income certificates, children's birth certificates, among others. The Ministry of Social Development will evaluate your application and, if you meet the requirements, you will receive family subsidy.

What is the current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally?

Current law in the United States regarding the detention and deportation of individuals who enter or remain in the country illegally is governed by federal immigration laws. Agencies such as Immigration and Customs Enforcement (ICE) are mandated to enforce these laws, and the process can vary depending on factors such as immigration status and individual circumstances. Panamanians should be aware of these laws to understand the consequences of illegally entering or remaining in the United States.

How can employers in Chile ensure the confidentiality of information collected during background checks?

To ensure the confidentiality of information, employers in Chile must establish secure data handling protocols. This includes limiting access to information to authorized personnel only, protecting physical documents and records, and adopting information security measures in digital systems. Complying with data protection laws is also essential.

Other profiles similar to Elys Matilde Maiz Mata